Search OpenSanctions

CAMACHO CAZARES, Jeniffer Beaney

Sanctioned entity

CAMACHO CAZARES, Jeniffer Beaney is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CAMACHO CAZARES, Jeniffer Beaney · Jeniffer Beaney CAMACHO CAZARES				[sources]
Other name	Jeniffer Beaney CAMACHO CAZAREZ · Jennifer Beaney CAMACHO CAZARES				[sources]
Birth date	1979-02-01				[sources]
Place of birth	Ahome, Sinaloa, Mexico				[sources]
Nationality	not available				[sources]
Country	Canada · Mexico				[sources]
First name	Jeniffer · Jennifer				[sources]
ID Number	`CACJ790201MSLMZN03`				[sources]
Matronymic	CAZARES · CAZAREZ				[sources]
Patronymic	CAMACHO				[sources]
Address	4850 ch de la Cote-Saint-Luc, H3W 2H2 Montreal · Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan · Sendero De Los Olmos 110, 45129 Zapopan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Sendero De Los Olmos 110, 45129 Zapopan	Mexico
Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan	Mexico
4850 ch de la Cote-Saint-Luc, H3W 2H2 Montreal	Canada

Assets and shares
Asset	Percentage held	Start date	End date
AGRICOLA BOREAL S.P.R. DE R.L.	-	-	-
AG & CARLON, S.A. DE C.V.	-	-	-
GRUPO DIJEMA, S.A. DE C.V.	-	-	-
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`CACJ790201MSLMZN03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-18107

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Sendero De Los Olmos 110, 45129 Zapopan	Mexico
Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan	Mexico
4850 ch de la Cote-Saint-Luc, H3W 2H2 Montreal	Canada

Assets and shares
Asset	Percentage held	Start date	End date
AGRICOLA BOREAL S.P.R. DE R.L.	-	-	-
AG & CARLON, S.A. DE C.V.	-	-	-
GRUPO DIJEMA, S.A. DE C.V.	-	-	-
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`CACJ790201MSLMZN03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-